Announcements and Circulars (公告通函) | Corporate Governance (企業管治) | Financial Statements (業績報告)

Announcements and Circulars (公告通函)


1 March 2019 [月報表]截至
2019年2月28日
止月份之股份
發行人的證券
變動月報表
1 March 2019

[Monthly Returns] Monthly Return of
Equity Issuer on Movements in Securities
for the month ended 28 February 2019


1 February 2019 [公告及通告] 截至二零一八年
十二月月三十一日
止九個月
之第三季度業績公告
1 February 2019

[Announcements and Notices]
Third Quarterly Results
Announcement for the Nine Months
ended 31 December 2018


1 February 2019 [月報表】截至
二零一九年
一月三十一日
止月份之股份發行人
的證券變動月報表
1 February 2019

[Monthly Returns] Monthly Return of Equity
Issuer on Movements in Securities for
the month ended 31 January 2019


29 January 2019 [公告及通告] 委任核數師
29 January 2019

[Announcements and Notices]
Appointment of Auditor


29 January 2019 [公司資料報表
(GEM)]
公司資料報表
29 January 2019

[Company Information Sheet (GEM)]
Company Information Sheet


21 January 2019 [公告及通告] 董事會會議召開日期
21 January 2019

[Announcements and Notices]
Date of Board Meeting


3 January 2019 [月報表】截至
二零一八年
十二月三一日止月
份之股份發行人的
證 券變動月報表
3 January 2019

[Monthly Returns] Monthly Return of
Equity Issuer on Movements in Securities
for the month ended 31 December 2018


31 December 2018 【公告及通告】
提名委員
會職 權範圍
31 December 2018

[Announcements and Notices]
Terms of Reference for the
Nomination Committee


31 December 2018 [公告及通告】 審核委員會
職權範圍
31 December 2018

[Announcements and Notices]
Terms of Reference for the
Audit Committee


3 December 2018 [月報表】截至二零一八
年十一月三十日
止月份之
股份發行人
的證券
變動月報表
3 December 2018

[Monthly Returns] Monthly Return of
Equity Issuer
on Movements in Securities
for the month
ended 30 November 2018


7 November 2018 [公告及通告]截至
二零一八年九月三十日
止六個月的中期業績公告
7 November 2018

[Announcements and Notices]
Interim Results Announcement
for the six months ended
30 September 2018


2 November 2018 [月報表】截至二零一八年
十月三十一日
止月份之股份發行人的
證券變動月報表
2 November 2018

[Monthly Returns] Monthly
Return of Equity
Issuer on Movements
in Securities for the month ended
31 October 2018


29 October 2018 [公告及通告]
董事會召開日期
29 October 2018

[Announcements and Notices] Date of Board Meeting


2 October 2018 [月報表] 截至二零一八年
九月三十日
止月份之股份發行人
的證券變動月報表

2 October 2018

[Monthly Returns]
Monthly Return of Equity
Issuer on Movements in Securities for the month
ended 30 September 2018


6 September 2018

[公司資料報表
(GEM)] 公司資
料報表

6 September 2018

[配發結果]
以股份發售方式 於
香港聯合交易
所有限公司
GEM上市


6 September 2018

[Company Information Sheet (GEM)]
COMPANY INFORMATION SHEET

6 September 2018

[Allotment Results] ANNOUNCEMENT OF
OFFER PRICE AND
ALLOTMENT RESULTS

 

23 August 2018

[發售以供認購]
青色申請表格

23 August 2018

 [發售以供認購]
黄色申請表格

 

23 August 2018 [Offer for subscription]
GREEN APPLICATION
FORM
23 August 2018

[Offer for subscription]
YELLOW APPLICATION FORM

 

23 August 2018

[發售以供認購]
白色申請表格

23 August 2018

[發售以供認購]
以股份發售方式
於香港聯合交易
所有限公司GEM上市

 

23 August 2018

[Offer for subscription]
WHITE
APPLICATION FORM

23 August 2018

[Offer for Subscription]
LISTING ON THE GEM
OF THE STOCK
EXCHANGE OF
HONG KONG LIMITED
BY WAY
OF SHARE OFFER


23 August 2018

[正式通告]
以股份發售方式 於香港聯合交易
所有限公司
GEM上市

23 August 2018

[Formal Notice]
LISTING ON THE GEM
OF THE STOCK
EXCHANGE OF
HONG KONG LIMITED
BY WAY OF
SHARE OFFER